A Vapi-based chartered accountant (CA), Kanti Patel, has been arrested for allegedly defrauding a Navsari builder, Smit Patel, by misappropriating Rs63 lakh in Goods and Services Tax (GST) payments. Between …
Tag:
tax fraud
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Fake Financial Services ScamsFinancial
GST Officials Nab Trio in ₹392 Crore Fake Billing Scam
by Ananya MehtaThe Goods and Services Tax (GST) officials have apprehended three individuals for their involvement in a massive scheme to sell steel waste through bogus bills totaling Rs392.83 crore. The arrested …
by Ananya Mehta -
Government Impersonation ScamsPersonal
Nikko D’Ambrosio Sentenced to Prison for Tax Fraud Amid Facebook Defamation Suit
Nikko D’Ambrosio, 32, of Des Plaines, Illinois, made headlines this week after being sentenced to one year in federal prison for tax fraud—a case involving alleged ties to Chicago mob …
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By ToI Staff The Israel Tax Authority is investigating Wolt, the popular delivery company, for suspected tax fraud amounting to tens of millions of shekels. Eliya Ohad Yosefyan, Wolt’s chief …
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Government Impersonation ScamsPersonal
Bronx Tax Preparer “The Magician” Arrested in $100 Million Fraud Scheme
BRONX, N.Y. — Rafael Alvarez, a tax preparer from the Bronx nicknamed “the Magician,” was arrested by agents from IRS Criminal Investigations in connection with an alleged tax fraud scheme …
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Fake Financial Services ScamsFinancial
Aryan Associates Linked to ₹12 Crore Input Tax Credit Scam
by Ananya MehtaAryan Associates, a company owned by Ajay Barad—the son of Talala BJP MLA Bhaga Barad—has become embroiled in a significant input tax credit scam. This controversy has surfaced amid a …
by Ananya Mehta -
ORLANDO, Fla. – Federal authorities have arrested the owners and employees of a Central Florida tax preparation company on charges of filing fraudulent tax returns for clients between 2017 and …
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A construction leader in Sydney, along with four accomplices, has been convicted of conspiring to defraud the Australian tax office of over $10 million over a two-year period. George Alex, …
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Ippei Mizuhara, the former interpreter for baseball star Shohei Ohtani, pleaded guilty to tax and bank fraud charges at a courthouse south of Los Angeles on Tuesday. Mizuhara, 39, is …
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Six individuals have been sentenced for their attempts to defraud the government of £180,000 in tax repayments. The group inflated their incomes and fabricated expenses in self-assessment claims submitted to …